| AP01 |
On Fri, 6th Oct 2023 new director was appointed.
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 6th Oct 2023
filed on: 27th, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(17 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(17 pages)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Sat, 6th Mar 2021 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Sat, 6th Mar 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 6th Mar 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 10th Oct 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 13th Nov 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 11th Oct 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Fri, 18th Oct 2019, company appointed a new person to the position of a secretary
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 5th Apr 2019
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Change of registered address from Eacts House Madeira Walk Windsor, Berkshire Windsor Berkshire SL4 1EU on Mon, 22nd Oct 2018 to Eacts House Madeira Walk Windsor Berkshire SL4 1EU
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 17th Jul 2018
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 27th Feb 2018
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(9 pages)
|
| AD03 |
Registered inspection location new location: 1 the Green Richmond TW9 1PL.
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 11th Oct 2017 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP United Kingdom at an unknown date to 1 the Green Richmond TW9 1PL
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 17th, December 2015
| accounts
|
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 6th Nov 2015: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(13 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom at an unknown date to 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Oct 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Oct 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Oct 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(13 pages)
|
| AD01 |
Company moved to new address on Tue, 22nd Nov 2011. Old Address: Eacts House Madeira Walk Windsor Berkshire SL4 1EU United Kingdom
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 21st Nov 2011. Old Address: 3 Park Street Windsor Berkshire SL4 1LU
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Oct 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On Mon, 12th Oct 2009 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Oct 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Nov 2010
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, November 2009
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 12th, November 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 17th Mar 2009 with complete member list
filed on: 17th, March 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 21st, October 2008
| accounts
|
Free Download
(12 pages)
|
| 288a |
On Thu, 17th Jul 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 7th Jul 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 5th Jun 2008 Director appointed
filed on: 5th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 5th Jun 2008 Secretary appointed
filed on: 5th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 4th Jun 2008 Appointment terminated secretary
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 4th Jun 2008 Appointment terminated director
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/08 to 31/03/08
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/08 to 31/03/08
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(30 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(30 pages)
|